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Canonical ID: NK-dq83uusPJ83cvB7tvFoS3h · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 35 Tai Yau Street, Efficiency House, Flat A516, 5/F, San Po Kong, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-51668 | |||
Organization:addressEntity | addr-9450e404b629111047f3314bae4c072ac288abc5 | eng | us_ofac_sdn | ofac-51668 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-51668 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-51668 | |||
Organization:id | ceea8893d5324c6ef1bd5c01aa98b5d2f1306143 | eng | us_ofac_sdn | ofac-51668 | |||
Organization:incorporationDate | 2021-07-13 | eng | us_ofac_sdn | ofac-51668 | |||
Organization:name | SUNNE CO LIMITED | eng | us_ofac_sdn | ofac-51668 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51668 | |||
Organization:registrationNumber | 73176503 | eng | us_ofac_sdn | ofac-51668 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51668 | eng | us_ofac_sdn | ofac-51668 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51668 | |||